Hedvig Elviira Vihersalo
Sanctions
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Adverse media
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Charges
Public charges
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hedvig Elviira Vihersalo have any sanctions?
No, Hedvig Elviira Vihersalo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hedvig Elviira Vihersalo a PEP (Politically Exposed Person)?
No, Hedvig Elviira Vihersalo is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Hedvig Elviira Vihersalo and the AML regulation in Finland?
Hedvig Elviira Vihersalo is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hedvig Elviira Vihersalo:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |